Caprivet Limited

Company Name	Caprivet Limited
Company Status	Dissolved
Company Number	03733780
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Fiona Elaine Barbara Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Secretary Name	Ms Fiona Elaine Barbara Wilson
Nationality	British
Status	Closed
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Director Name	Ms Heather Evelyn Campbell Stewart Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(8 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 June 2015)
Role	Proprietor
Country of Residence	England
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Heather Evelyn Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Ferriby High Road North Ferriby East Yorkshire HU14 3LE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ann Fielding
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 February 2008)
Role	Company Director
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Location

Registered Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wirswall
Ward	Wrenbury
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Heather Evelyn Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
19 February 2015	Application to strike the company off the register (3 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
19 February 2014	Accounts made up to 31 May 2013 (2 pages)
27 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
27 February 2013	Accounts made up to 31 May 2012 (2 pages)
29 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts made up to 31 May 2011 (2 pages)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
22 February 2011	Accounts made up to 31 May 2010 (2 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts made up to 31 May 2009 (2 pages)
19 March 2009	Return made up to 12/03/09; full list of members (3 pages)
26 February 2009	Accounts made up to 31 May 2008 (2 pages)
21 May 2008	Accounts made up to 31 May 2007 (2 pages)
3 April 2008	Director appointed ms heather evelyn wilson (1 page)
3 April 2008	Return made up to 12/03/08; full list of members (4 pages)
20 February 2008	Director resigned (1 page)
21 March 2007	Return made up to 12/03/07; full list of members (2 pages)
21 December 2006	Accounts made up to 31 May 2006 (2 pages)
15 March 2006	Return made up to 12/03/06; full list of members (2 pages)
17 January 2006	Accounts made up to 31 May 2005 (1 page)
4 April 2005	Return made up to 12/03/05; full list of members (2 pages)
7 January 2005	Accounts made up to 31 May 2004 (1 page)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
8 January 2004	Accounts made up to 31 May 2003 (1 page)
24 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Accounts made up to 31 May 2002 (1 page)
25 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2002	New director appointed (2 pages)
6 February 2002	Accounts made up to 31 May 2001 (1 page)
24 October 2001	Director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
15 March 2001	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2000	Accounts made up to 31 May 2000 (1 page)
16 March 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
23 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
16 March 1999	Incorporation (18 pages)

Caprivet Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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